KBT Group
KBT Group
Date of licensing - Date license revocation
01.02.2019 - 01.06.2025
Status
License revocation procedure
License number
13797641973
Percentage of successful claims against a broker
83%
Alash Group
Alash Group
Date of licensing - Date license revocation
03.01.2024 - 21.01.2025
Status
License revocation procedure
License number
15874512366
Percentage of successful claims against a broker
92%
GROWELL LTD
GROWELL LTD
Date of licensing - Date license revocation
01.10.2024 - 01.09.2025
Status
Punitive damages
License number
13273642351
Percentage of successful claims against a broker
59%
Aero Globals
Aero Globals
Date of licensing - Date license revocation
01.10.2022 - 01.05.2026
Status
Punitive damages
License number
10379133085
Percentage of successful claims against a broker
74%
Capital Access Group
Capital Access Group
Date of licensing - Date license revocation
14.08.2020 - 28.03.2026
Status
License revocation procedure
License number
17369140670
Percentage of successful claims against a broker
94%
Coolinvestdaily
Coolinvestdaily
Date of licensing - Date license revocation
01.02.2023 - 01.07.2025
Status
Punitive damages
License number
13567345967
Percentage of successful claims against a broker
68%
Global Shop TKR
Global Shop TKR
Date of licensing - Date license revocation
01.02.2024 - Still active
Status
License revocation procedure
License number
13876698856
Percentage of successful claims against a broker
67%
V-Regent Global
V-Regent Global
Date of licensing - Date license revocation
15.12.2023 - Still active
Status
License revocation procedure
License number
16789054236
Percentage of successful claims against a broker
76%